CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of Organic Vegetable Farm by the CryptoCISO blockchain intelligence team. Threat ProfileOrganic Vegetable Farm presents itself as a cryptocurrency and online trading platform operating at https://www.facebook.com/profile.php?id=61550047120507. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Williams Royale Associates Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Williams Royale Associates by the CryptoCISO blockchain intelligence team. Threat ProfileWilliams Royale Associates presents itself as a cryptocurrency and online trading platform operating at williamsroyale.com. CryptoCISO flagged the operator during routine…
-
Coindexltd Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 69/100Forensic assessment of Coindexltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from coindexltd.com, Coindexltd advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…
-
Airnext Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Airnext by the CryptoCISO blockchain intelligence team. Threat ProfileAirnext (airnext.io) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures. Regulatory PostureOn…
-
NetoTrade Global Investments Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of NetoTrade Global Investments Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, NetoTrade Global Investments Ltd solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Ugpay Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Ugpay by the CryptoCISO blockchain intelligence team. Threat ProfileUgpay presents itself as a cryptocurrency and online trading platform operating at ugpay.group. It was escalated to forensic review following recurring complaint signatures.…
-
InvDaily/Advanced Software Solutions Lda: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of InvDaily/Advanced Software Solutions Lda by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, InvDaily/Advanced Software Solutions Lda solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO…
-
Benefit Asset Investment Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Benefit Asset Investment by the CryptoCISO blockchain intelligence team. Threat ProfileBenefit Asset Investment (https://www.benefitassetsinvestment.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Is Allmaxcryptofxt a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Allmaxcryptofxt by the CryptoCISO blockchain intelligence team. Threat ProfileAllmaxcryptofxt presents itself as a cryptocurrency and online trading platform operating at an unverified domain. It was escalated to forensic review following recurring…
-
Maple Wells MaplewellsMaple-WellsMaple-Wells Trading Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 90/100Forensic assessment of Maple Wells MaplewellsMaple-WellsMaple-Wells Trading by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://maplewellscanada.trade, Maple Wells MaplewellsMaple-WellsMaple-Wells Trading advertises high-return crypto and CFD trading to the public. Our analysts opened a…